Finance - AML Compliance - Transactions Monitoring and Investigations Opportunities

Hybrid work schedule 3 days onsiteJob Responsibilities:- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum...

Hybrid work schedule 3 days onsiteJob Responsibilities:- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum...

Job Type Full-timeDescriptionAnalyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations.Works cooperatively with local, state, or federal authorities to investigate suspicious account activity....

Job Type Full-time Description Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works cooperatively with local, state, or federal authorities to investigate suspicious account activity....

A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA/AML Compliance Analyst. Responsibilities: The BSA/AML Compliance Analyst will be responsible for: Assisting in identifying potentially suspicious transactions and customer behavior by performing transaction analysis,...

JOB SUMMARY: The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team ESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types. Perform and document sufficient KYC/CDD...

Job DescriptionJob DescriptionJOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank’s monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and...

JOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and document sufficient KYC/CDD...

Job DescriptionJob DescriptionRole: AML AnalystLocation: Miami, FL (Onsite)Duration: Long TermContract Role on W2 OnlyJob Description:2-3 years of experienceBilingual in English/SpanishPrevious experience in AML Transaction Monitoring in a Private Banking environmentKnowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC,...

Our Client is seeking to hire multiple Transaction Monitoring contractors, long term assignments and possibility of Contract to hire!Your role:Analyze transactional data and review public searches results, to conclude transaction monitoring alerts.Identify and use appropriate research and analytical skills to disposition alerts in the transaction montioring...

Our Client is seeking to hire multiple Transaction Monitoring contractors, long term assignments and possibility of Contract to hire!Your role:Analyze transactional data and review public searches results, to conclude transaction monitoring alerts.Identify and use appropriate research and analytical skills to disposition alerts in the transaction montioring...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

The AML / Sanctions - Screening Analyst will operationally execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

The AML / Sanctions - Screening Analyst will operationallyexecute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

Intermex continues to increase market share, double-digit increases in key financial measures! International Money Express, Inc. (NASDAQ: IMXI), is one of the nations leading omnichannel money transfer services to Latin America. With double-digit in Investigator, Monitoring, Insurance, Training

Overview Permanent, full-time, hybrid (3 days per week in an office) #LI-Hybrid #LI-SD1 The AML EDD Associate is responsible for conducting customer and enhanced due diligence on accounts requiring AML reviews as well as periodic KYC refreshes. They will also address escalations and inquiries received within the department. They will evaluate...

Job DescriptionJob DescriptionSeeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims. Full-time position with overtime. Combination of working from your home and local field work (Dade County, Florida). Must be bilingual/Spanish.For entry level position, applicant must have demonstrated an interest in...

Job DescriptionJob DescriptionA leading international law firm is seeking an associate to join its Finance Practice Area in any of their Chicago, New York, Atlanta, Miami, or Dallas offices.Qualified applicants must have 5-6 years of corporate and transactional experience focused in the Finance & Banking area. Excellent writing and analytical skills, along...

Overview: Responsible for maintaining, coordinating and administering the Compliance Risk Management Program to include the tracking and analysis of CRA loans, Fair Lending Risk Assessment and Compliance Monitoring Program to ensure that the Bank complies with all applicable laws and regulations. Evaluates the adequacy of policies and procedures for...

Overview: The Senior BSA Analyst assists the department in all requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness. Responsibilities: Makes analysis and performs account reviews and/or conducts approvals to determine if there are any patterns of unusual activity, which results in either the filing of...